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1 SapherCheck records found for Person Traghen : libye

Alias	BASHIR SALAH BASHIR BECHIR SALAH BECHIR BASHIR SALEH BACHIR SALEH BASHIR SALEH BASHIR BASHIR SALEH BASHIR BASHIR SALEH BASHIR SALEH BASHIR AL SHRKAWI BACHIR SALEH BASHIR SALEH BASHIR SALEH BASHIR ALSHARGAWI
Profile Type	PERSON
Name	BéCHIR SALAH BéCHIR BASHIR SALEH BECHIR SALAH BECHIR بشير صالح بشير ALSHARGAWI BASHIR SALEH BASHIR BACHIR SALEH SALEH, BACHIR BASHIR SALEH BASHIR BASHIR SALEH BASHIR BASHIR SALEH BASHIR ALSHARGAWI BASHIR SALEH BASHIR ALSHARGAWI
First Name	BASHIR SALEH BASHIR BACHIR BASHIR SALEH BASHIR BASHIR SALEH
Middle Name	SALEH BASHIR BASHIR
Last Name	ALSHARGAWI SALEH ALSHARGAWI BASHIR
Country	TANZANIA LIBYA ALGERIA SOUTH AFRICA UNITED ARAB EMIRATES
Nationality	LIBYA
Birth Date	1946-01-01
Birth-Place	TRAGHEN, LIBYA TRAGHEN TRAGHEN : LIBYE TRAGHAN TRAGHEN, LIBYA
Position	AMBASSADOR OF LIBYA TO ALGERIA CHEF DE CABINET DE MOUAMMAR QADHAFI HEAD OF CABINET OF LEADER MUAMMAR GADDAFI; CHIEF OF STAFF; CHAIRMAN OF LIBYA AFRICA INVESTMENT PORTFOLIO AMBASSADOR OF LIBYA TO THE CENTRAL AFRICAN REPUBLIC (1976-) HEAD OF CABINET OF MUAMMAR QADHAFI FORMER HEAD OF CABINET TO QADHAFI AMBASSADOR OF LIBYA TO TANZANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-03-03
Modified At	2024-09-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER HEAD OF CABINET, ACTING AS MUAMMAR QADHAFI’S CHIEF OF STAFF. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR MANAGEMENT OF FINANCIAL ENTITY ULTIMATELY CONTROLLED BY QADHAFI FAMILY. ASSOCIATION éTROITE AVEC LE RéGIME LIBYAN BUSINESSMAN HEAD OF CABINET OF MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12688 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1575

12 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q2929688 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3349.69 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: Q2929688 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20632 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q2929688 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20410 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q2929688 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3349.69 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: Q2929688 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2929688 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2016/44 du 1...

Sanction Caption	(UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2929688 Program: (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) Reason: association étroite avec le régime Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2929688 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0017 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q2929688 Program: Libya Provisions: Asset freeze Reason: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2929688 Provisions: (UE) 2016/44 du 18/01/2016 -,; (UE) 2015/1323 du 31/07/2015 Reason: association étroite avec le régime Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12688 Country: United States Entity: Q2929688 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9SB Listing Date: 2011-04-08 Country: United States Entity: Q2929688 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view